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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Willis, Helen Margaret
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Paul Anthony
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Race, Brian William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Starkey, Paul Michael
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 5
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2019-05-07
    OF - Director → CIF 0
  • 6
    Costain, Peter John
    Group Chief Executive born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Seymour, Charmaine Alex
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 9
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 11
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1997-04-08
    OF - Director → CIF 0
  • 13
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2011-05-31
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Bickerstaff, Anthony Oliver
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 17
    Harris, Sharon
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN CIVIL ENGINEERING LIMITED

Previous names
COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
WATCHPRAISE LIMITED - 1992-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COSTAIN CIVIL ENGINEERING LIMITED
    Info
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1999-06-24
    Registered number 02757907
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-22 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • COSTAIN CIVIL ENGINEERING LIMITED
    S
    Registered number 2757907
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.